Cyber Fraud Prevention

Consumers today are exposed to constantly evolving and increasingly sophisticated fraud typologies. Our cyber fraud solutions are designed to help financial institutions keep up with their fraud prevention strategies, and protect themselves and their customers from the latest cyber threats.

Graphic illustrating fraud prevention services

Leverage advanced capabilities and data intelligence to detect and prevent complex modern-day cyber fraud threats, such as malware, identity theft and account takeovers.

Trusted by over 20,000 companies

HSBC white logo
BNP Paribas white logo
United Arab Bank white logo
Citibank white logo
ING white logo
Barclays white logo
American Express white logo

Awards & Recognition

Chartis RiskTech Quadrant 2020 - AML Solutions

Recognised as Category Leader for AML Solutions

Chartis RiskTech Quadrant 2020 - KYC Solutions

Recognised as Category Leader for KYC Solutions

Chartis RiskTech Quadrant 2021 - Enterprise Fraud Solutions

Recognised as Category Leader for Enterprise Fraud Solutions

Keep both your customers and business safe

Detect fraud and keep fraudsters out with advanced risk assessment capabilities leveraging device, email and IP intelligence and machine learning, complementing standard data sources and watchlists.

Keep your fraud prevention strategy updated and relevant

Identify up to 30% more fraud with machine learning, which continuously picks up new fraud patterns and risk indicators, enabling a current and adaptive fraud prevention approach with better outcomes.

Improve operational efficiency

Reduce fraud loss and operational costs by improving fraud detection with advanced risk assessment capabilities and intelligence, while reducing false positives by up to 20% with the use of machine learning.

Application fraud detection

Advanced technology to detect any sign of risk

From the first point of customer contact, our advanced application fraud solution leverages Intelligence Center to layer risk assessment capabilities and intelligence to detect any signs of potential risk such as first party fraud, synthetic ID fraud, and account takeovers.

Graphic illustrating application fraud detection using advanced technology
Graphic illustrating fraud prevention solution process

Transaction fraud detection

Take action before it strikes with powerful fraud monitoring

Leverage machine learning and real-time decisioning to uncover and act on fraud before it introduces any risk to customers, while continuously monitoring and updating itself when new fraud behaviours and patterns are detected.

Identity data verification

Verify any identity fast and frictionless

Verify your customer’s identity details quickly and without friction. With access to an unrivalled selection of comprehensive and trusted global data sources, onboarding good customers is both simple and quick.

Graphic illustrating fraud prevention solutions and identity verification
Graphic illustrating fraud prevention with id document checks

Identity document verification

Onboarding and fraud prevention made simple

Our document validation solution helps ensure the presented document is genuine and matches with the user by verifying the document against a government document library and a captured selfie in real-time, ensuring you are onboarding genuine customers and preventing fraud.

Why choose GBG

We understand the gravity of cyber fraud threats to financial institutions and enterprises. While crime syndicates are becoming more global and sophisticated in nature, consumers’ increased use of digital channels and services is introducing new opportunities for cyber fraudsters. Our cyber fraud solutions are configurable and leverage the latest technologies and intelligence to keep fraudsters out, while enabling your business to continue launching new services and grow with the peace of mind that you are meeting regulatory and compliance requirements.

Get in touch to find out more about how your business could benefit from our cyber fraud solutions.